

| BRIXTON PLC | 17/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Appoint the auditors and fix their remuneration | For |
| 4 | Declare a dividend | For |
| 5 | Elect Louise Patten | For |
| 6 | Elect Tim Wheeler | For |
| 7 | Elect Stephen Harris | For |
| 8 | Authorise share issue | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Adopt new Articles of Association | For |